General information

Defacto Software New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036386796
New Zealand Business Number
1229776
Company Number
Registered
Company Status

Defacto Software New Zealand Limited (issued an NZ business identifier of 9429036386796) was registered on 05 Aug 2002. 1 address is currently in use by the company: 101 Wairau Rd, Takapuna (type: physical, registered). Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland had been their registered address, up to 06 Oct 2005. Defacto Software New Zealand Limited used other aliases, namely: Warrior Consulting Limited from 05 Aug 2002 to 13 Mar 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Jacqueline Fortune (an individual) located at Devonport, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Christopher Mckay (an individual) - located at Devonport, Auckland. The third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Christopher Mckay, located at Devonport, Auckland (an individual),
Jacqueline Fortune, located at Devonport, Auckland (an individual),
Kenneth Mckay, located at Milford, Auckland (an individual). The Businesscheck data was last updated on 17 Oct 2020.

Current address Type Used since
101 Wairau Rd, Takapuna Physical & registered 06 Oct 2005
Directors
Name and Address Role Period
Christopher Wallace Thorpe Mckay
Stanley Point, Auckland, 0624
Address used since 06 Jul 2016
Director 05 Aug 2002 - current
Addresses
Previous address Type Period
Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland Registered & physical 14 Jul 2004 - 06 Oct 2005
Buchanan And Associates, 441 Lake Road, Takapuna, Auckland Physical & registered 05 Aug 2002 - 14 Jul 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jacqueline Kay Fortune
Individual
Devonport
Auckland
05 Aug 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Christopher Wallace Thorpe Mckay
Individual
Devonport
Auckland
05 Aug 2002 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Christopher Wallace Thorpe Mckay
Individual
Devonport
Auckland
05 Aug 2002 - current
Jacqueline Kay Fortune
Individual
Devonport
Auckland
05 Aug 2002 - current
Kenneth George Mckay
Individual
Milford
Auckland
05 Aug 2002 - current
Location
Companies nearby